"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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The Gramm-Leach Bliley Act (GLBA), is implemented by Regulation P:
Privacy of Consumer Financial Information. The GLBA limits when and how
an bank may disclose nonpublic personal information about a consumer to
nonaffiliated third parties. For information shared, the consumer must
be allowed to opt-out of the sharing. This course will provide an
overview of Regulation P. This course is intended for new account
personnel, including deposits and loans.
Learning Objectives:
Understand why the notices must be provided
Know which notices the bank must give
Know why the bank shares information
Course Outline:
Introduction
Definitions
Privacy Notices
Initial Privacy Notice
Annual Privacy Notice
Revised Privacy Notice
Opt-Out Notice
Limits on Disclosure to & Use of Nonaffiliated Third Parties
